Company Information
CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kapil Nagpal
Director
over 2 years ago
over 2 years ago
Dhiraj Kumar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satender Kumar
Director
over 9 years ago
over 9 years ago
Aman Sapra
Director
over 11 years ago
over 11 years ago
Past Directors
Naveen Kumar Pahuja
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Letter of appointment;-05052016
Form DIR-12-05052016_signed
Notice of resignation;-30042016
Form DIR-12-30042016_signed
Evidence of cessation;-30042016
Optional Attachment 1-240614.PDF
Optional Attachment 2-240614.PDF
Specimen signature in form 2.10-240614.PDF
Form INC-21-240614.PDF
Acknowledgement of Stamp Duty MoA payment-060614.PDF
Acknowledgement of Stamp Duty AoA payment-060614.PDF
Certificate of Incorporation-060614.PDF
Certificate of Incorporation-060614.PDF
Optional Attachment 2-040614.PDF
Optional Attachment 1-040614.PDF
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Declaration by the first director-040614.PDF
Form DIR-12-040614-240514.PDF
Optional Attachment 2-240514.PDF
Optional Attachment 1-240514.PDF
MoA - Memorandum of Association-240514.PDF
AoA - Articles of Association-240514.PDF
Annexure of subscribers-240514.PDF
Form INC-22-240514-240514.PDF
Form INC-7-240514.PDF
